10
Shared Docs
9
Same-Page
13 / 9
Mentions
ns for, according to his sworn testimony, being guilty of a "Reg D violation".W[33.11311 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 20081421 Financial consulting In Augu.st 1981, Epstein founded his own consul
ronfman, on tax mitigation strategies.W1143ligil Jimmy Cayne, the bank's later chief executive officer, praise
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00264789 gOkt Fizec
ducts division, and then advised the bathes wealthiest clients, such as Seagram president Edgar_Bronfnaan, on tax mitigation strategies.1s2l143N441 jimm_y Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear
arns for, according to his sworn testimony, being guilty of a "Reg D. violation".tgazawl Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse jn 2ooski-J2 Financial consulting In August 1981, Epstein tfounded his own consul
date your records as required. TD WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations -41 EFTA00264851 *go czt
ducts division, and then advised the bank's wealthiest clients, such as :frain president Edgar Bronfman, on tax mitigation strategies.13.41631E441 Jimmy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear
rns for, according to his sworn testimony, being guilty of a "Real) violation".140[32N30 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.14€1 Financial consulting In August 1981, Epstein founded his own consul
or update your records as required. WERE HERE TO HELP if you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, Payment Investigations 4 EFTA00265143 FR/90» Lan
ucts division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.{32-t[431[441 JimmyCayne, the bank's later chief executive officer, praised Epstein's stall with wealthy clients and complex products. In 198o, four years after joining Bear
for, according to his sworn testimony, being guilty of a "Reg D violation".(451[3?1[3°1 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its_collapse in 2oo8.E42] Financial consulting in August 1981, Epstein founded his own consult
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations EFTA00270406 (90PA FRI:
ns for, according to his sworn testimony, being guilty of a "Reg p violation".(451(34(3°) Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2008.421 Financial consulting In August 1981, Epstein founded his own consulti
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, si Payment Investigations -4 EFTA00262448 aocti
division, and then advised the bank's wealthiest clients, such as Beaxam president Edgar Bronfman, on tax mitigation strategies.(a?-11-431441Jimsy Cayne, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and complex products. In 1980, four years after joining Bear
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4,k EFTA00264816 (9O1:
ams for, according to his sworn testimony, being guilty of a "Res D violation",1403211391 Even though Epstein departed abruptly, he remained dose to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8.E421 FinanOial consulting In August 1981, Epstein:founded his own consul
or update your records as required. WERE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -3 EFTA00264935 d; 9 (A
r Stearns for, according to his sworn testimony, being guilty of a "Reg D violation' JS Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Stearns until its collapse in 2oo8. 421 Flnanaal consulting In August 1981, Epstein cfounded his own consu
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations -4 EFTA00265028 apozi F
ams for, according to his sworn testimony, being guilty of a "ELI D violation" .45"34 30 Even though Epstein departed abruptly, he remained close to Cayne and Greenberg and was a client of Bear Steams until its collapse in zooS.L421 • Financial consulting In August 1981, Epstein founded his own cons
r update your records as required. WE'RE HERE TO HELP If you have any questions or need more information relating to this case, please contact our IMT Customer Care Centre on 1800 028 549 between the hours of 8:00am - 5:30pm, Monday to Friday (Sydney time). Regards, 4 Payment Investigations of EFTA00265841 cgORA F
Entities connected to both Jimmy Cayne and IMT Customer Care Centre

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSONAce Greenberg
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
New York
LOCATION
Bear Stearns
ORGANIZATION
Bradley Cooper
PERSON
Cooper Union
ORGANIZATION
Bradley Edwards
PERSON
Vicky Ward
PERSON
Robert Maxwell
PERSON
Virginia Giuffre
PERSONLafayette High School
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSON